ENGAGE LAMBETH LIMITED

ENGAGE LAMBETH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameENGAGE LAMBETH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07167808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENGAGE LAMBETH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENGAGE LAMBETH LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGAGE LAMBETH LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 2011 LIMITEDFeb 24, 2010Feb 24, 2010

    What are the latest accounts for ENGAGE LAMBETH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ENGAGE LAMBETH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Termination of appointment of David Bernard Hodson as a director on Mar 06, 2020

    1 pagesTM01

    Termination of appointment of Bethan Melges as a secretary on Sep 09, 2019

    1 pagesTM02

    Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD

    2 pagesAD03

    Register inspection address has been changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to Tempsford Hall Sandy Bedfordshire SG19 2BD

    2 pagesAD02

    Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on Apr 03, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2019

    LRESSP

    Confirmation statement made on Mar 19, 2019 with updates

    5 pagesCS01

    Termination of appointment of Susan Foster as a director on Feb 20, 2019

    1 pagesTM01

    Appointment of Andrew Pavlou as a director on Feb 20, 2019

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Appointment of Mr David Bernard Hodson as a director on Oct 30, 2018

    2 pagesAP01

    Termination of appointment of Stephen John Davies as a director on Oct 30, 2018

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Oct 22, 2018

    • Capital: GBP 10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Glen Reynolds as a director on Aug 06, 2018

    1 pagesTM01

    Appointment of Andrew John Merricks as a director on Aug 06, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Who are the officers of ENGAGE LAMBETH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRICKS, Andrew John
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritish18826450002
    PAVLOU, Andrew
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritish255534870001
    ARMITAGE, Matthew
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    194066600001
    HAMILTON, Deborah Pamela
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    179648060001
    HOWELL, Simon John
    Trowse
    NR14 8SZ Norwich
    The Street
    Norfolk
    Secretary
    Trowse
    NR14 8SZ Norwich
    The Street
    Norfolk
    British151856920001
    MELGES, Bethan
    More London Place
    SE1 2AF London
    1
    Secretary
    More London Place
    SE1 2AF London
    1
    199682940001
    M&R SECRETARIAL SERVICES LIMITED
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    Secretary
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    Identification TypeEuropean Economic Area
    Registration Number05065514
    99412960001
    ANDERSON, Derrick
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    United KingdomBritish155523310001
    BLANCHARD, David Graham
    Trowse
    NR14 8SZ Norwich
    The Street
    Norfolk
    Director
    Trowse
    NR14 8SZ Norwich
    The Street
    Norfolk
    United KingdomBritish131548650001
    DAVIDSON, Anna Louise
    Church Lane
    Spexhall
    IP19 0RH Halesworth
    Fiddlers Barn
    Suffolk
    Director
    Church Lane
    Spexhall
    IP19 0RH Halesworth
    Fiddlers Barn
    Suffolk
    United KingdomBritish114875280001
    DAVIES, Stephen John
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish121924830001
    FOSTER, Susan
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish243607090001
    HODSON, David Bernard
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish2690380002
    PICKTHORN, Tom
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    Director
    Hills Road
    CB2 1PH Cambridge
    112
    Cambridgeshire
    United KingdomBritish83050480002
    POCOCK, John Michael
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United KingdomBritish41696850001
    RENTON, Alan David
    Osprey Rise
    NN4 0TA Northampton
    17
    Northamptonshire
    Director
    Osprey Rise
    NN4 0TA Northampton
    17
    Northamptonshire
    EnglandBritish151856150001
    REYNOLDS, Glen
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish79842870001
    RUSSELL, Robert
    High Street
    Landbeach
    CB25 9FU Cambridge
    120
    Cambridgeshire
    Director
    High Street
    Landbeach
    CB25 9FU Cambridge
    120
    Cambridgeshire
    United KingdomBritish150305420001
    SLEIGH, Andrew Peter
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish7112720002
    WILKINSON, Jonathan David
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    EnglandBritish151856330001

    Who are the persons with significant control of ENGAGE LAMBETH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    Apr 06, 2016
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number7196024
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ENGAGE LAMBETH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2020Due to be dissolved on
    Mar 13, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0